KYBE — See who's really behind any company

Company dossier

ISMW INTERNATIONAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-10
KYBE ID: HE437400 · HE437400 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameISMW INTERNATIONAL TRADING LTD

DRCIP data.gov.cy

RegistrationHE437400

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-08-10

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 61-63,, Floor 1, Flat 102,, Αραδίππου, 7102, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ADRAG AERONAUTICAL SOLUTIONS LTDactive

Connections

3 links

Shared operator — likely the same administrator

ADRAG AERONAUTICAL SOLUTIONS LTDShared registered address · 2 share this STEAMIT CARWASH MOBILE STATION LIMITEDShared officer / director · 3 share this STEAMIT MOBILE CARWASH LTDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΜΟΥΣΤΑΦΑ ΜΟΡΣΙ	director	—	Cyprus registry
MUSTAFA MORSI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100